DOSSIERS / SCI LES ALLIANCES
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Company dossier

SCI LES ALLIANCES

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499210599 · 499210599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ALLIANCES
fr_insee
499210599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-25
fr_insee
1201 RTE DE LA SAUPHAZ, 74540 SAINT-FELIX
fr_insee
68.20B
fr_insee
€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE BAGLIODirigeant—France registry
ALAIN MAURICE HENRI CYRIL VENTEUXPrésident—France registry
ROSANNE BAGLIOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 4 ALLIANCES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100